Founded in 1911 by a vote of the people as a special purpose government, the Port of Seattle’s mission is to promote economic opportunities

and quality of life in the region by advancing trade, travel, commerce, and job creation

in an equitable, accountable, and environmentally responsible manner.

COMMISSION REGULAR MEETING AGENDA

September 9, 2026

To be held virtually via MS Teams and in person at Port of Seattle Headquarters

Building, Commission Chambers, located at 2711 Alaskan Way, Seattle

Washington. You may view the full meeting live at meetings.portseattle.org.

To listen live, call in at +1 (206) 800-4046 or (833) 209-2690 and Conference

ID 771 165 058#

ORDER OF BUSINESS

10:30 a.m.

1. CALL TO ORDER

2. EXECUTIVE SESSION – if necessary, pursuant to RCW 42.30.110 (executive sessions are not open to the

public)

► 12:00 p.m. – PUBLIC SESSION

Reconvene or Call to Order and Pledge of Allegiance

3. APPROVAL OF THE AGENDA (at this time, commissioners may reorder, add, or remove items from the

agenda)

4. SPECIAL ORDERS OF THE DAY

5. EXECUTIVE DIRECTOR’S REPORT

6. COMMITTEE REPORTS

7. PUBLIC COMMENT – procedures available online at https://www.portseattle.org/page/public-comment-port-

commission-meetings

During the regular order of business, those wishing to provide public comment (in accordance with the

Commission’s bylaws) on Commission agenda items or on topics related to the conduct of Port business will

have the opportunity to:

1) Deliver public comment via email: All written comments received by email to commission-public-

records@portseattle.org will be distributed to commissioners and attached to the approved minutes. Written

comments are accepted three business days prior to the meeting and before 9.a.m. on the day of the meeting.

Late written comments received after the meeting, but no later than the day following the meeting, will be included

as part of the meeting record. All written comments must identify the purpose of the writing is for public comment

at a Commission meeting.

2) Deliver public comment via phone or Microsoft Teams conference: To take advantage of this option,

please email commission-public-records@portseattle.org with your name and agenda item or topic related to the

conduct of Port business you wish to speak to by 9:00 a.m. PT on Wednesday, September 9, 2026. (Please be

advised that public comment is limited to agenda items and topics related to the conduct of Port business

only.) You will then be provided with instructions and a link to join the Teams meeting.

PRELIMINARY AGENDA – Port of Seattle Commission Regular Meeting of September 9, 2026 Page 2 of 3

Commissioners: Ryan Calkins ■ Sam Cho ■ Fred Felleman ■ Toshiko Hasegawa ■ Hamdi Mohamed Executive Director: Stephen P. Metruck

To contact commissioners: 206-787-3034 For meeting records and information: commission-public-records@portseattle.org

www.portseattle.org

3) Deliver public comment in person by signing up to speak on your arrival to the physical meeting

location: To take advantage of this option, please arrive at least 15 minutes prior to the start of any regular

meeting to sign up on the public comment sheet available at the entrance to the meeting room to speak on

agenda items and topics related to the conduct of Port business.

For additional information, please contact commission-public-records@portseattle.org.

8. CONSENT AGENDA (consent agenda items are adopted by one motion without discussion)

8a. Approval of the Regular and Special Meeting Minutes of August 11, 2026. (no enclosure)

8b. Monthly Notification of Prior Executive Director Delegation Actions August 2026. (memo enclosed)

– For Information Only.

8c. Authorization for the Executive Director or Designee to Execute an Airport Term License Agreement with

Comcast Cable Communications Management LLC and Other Service Providers to Use the Meet Me Room

Building and Related Infrastructure at Seattle-Tacoma International Airport on a Non-Exclusive Basis for a

Proposed Ten-Year License Term. (memo and agreement enclosed)

8d. Authorization for the Executive Director to Execute a Contract for Security Services to Support Employee

Parking Operations at the North Employee Parking Lot and Three New Leased Parking Lots Known as Lots

A, C, and M for a Total Estimated Cost of $6,200,000.00 Over Five Years, and Request for $700,000 to Fund

and Maintain Existing Security Coverage for the Duration of the Request for Proposal Process and Through

the Contract's Final Extension (October 2027), for a Total Authorization Requested of $6,900,000.

(memo and presentation enclosed)

8e. Authorization for the Executive Director to Authorize an Additional $400,000 to Complete the 3rd

Floor Ground Transportation Booth Enhancements Project at Seattle-Tacoma International Airport,

Increasing the Total Authorization Amount from $5,000,000 to $5,400,000. (CIP #C801128)

(memo and presentation enclosed)

8f. Authorization for the Executive Director to Execute a New Collective Bargaining Agreement Between the Port

of Seattle and the International Brotherhood of Teamsters, Local 117, Representing Non-Sworn

Communication Supervisors at the Police Department for the Port of Seattle Covering the Period from

January 1, 2026, through December 31, 2028. (memo and agreement enclosed)

PRELIMINARY AGENDA – Port of Seattle Commission Regular Meeting of September 9, 2026 Page 3 of 3

Commissioners: Ryan Calkins ■ Sam Cho ■ Fred Felleman ■ Toshiko Hasegawa ■ Hamdi Mohamed Executive Director: Stephen P. Metruck

To contact commissioners: 206-787-3034 For meeting records and information: commission-public-records@portseattle.org

www.portseattle.org

10. NEW BUSINESS

10a. Authorization for the Executive Director to Execute a Guaranteed Maximum Price Contract Amendment to

the Alternative Public Works Progressive Design Build Contract for the T91/P66 Cruise Shore Power

Extension Project to Complete Construction of the Pier 66 and Pier 91 East Shore Power Extension

Systems, Bollards, and Limited Deck Panels Replacement and to Authorize Funding for a Validation Phase

to Include the Rehabilitation of the Section of Pier 91 Delineated as Development Unit #9202; for a Total

Requested Amount of $49,330,000, a Total Project Authorization of $69,980,000, and an Estimated Total

Project Cost of $116,480,000. (CIP #C801983 and #C802116) (memo and presentation enclosed)